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Inline Builders 2000 Limited

Type: NZ Limited Company (Ltd)
9429038035180
NZBN
867759
Company Number
Registered
Company Status
E302010
Industry classification code
Building, Non-residential Construction - Commercial Buildings, Hotels, Etc
Industry classification description
Current address
271-277 Willis Street
Te Aro
Wellington 6011
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 07 Jul 2015
271-277 Willis Street
Te Aro
Wellington 6011
New Zealand
Physical & registered & service address used since 15 Jul 2015

Inline Builders 2000 Limited, a registered company, was registered on 14 Aug 1997. 9429038035180 is the NZ business number it was issued. "Building, non-residential construction - commercial buildings, hotels, etc" (business classification E302010) is how the company was categorised. The company has been managed by 3 directors: John Gilmore Fenton - an active director whose contract started on 01 Oct 2000,
Suzanne Lois Fenton - an inactive director whose contract started on 25 Nov 1999 and was terminated on 19 Feb 2009,
John Gilmore Fenton - an inactive director whose contract started on 14 Aug 1997 and was terminated on 25 Nov 1999.
Last updated on 24 Mar 2024, BizDb's database contains detailed information about 1 address: 271-277 Willis Street, Te Aro, Wellington, 6011 (types include: physical, registered).
Inline Builders 2000 Limited had been using 5 Bengal Street, Khandallah, Wellington, 6035 as their physical address up until 15 Jul 2015.
Other names for this company, as we found at BizDb, included: from 14 Aug 1997 to 02 Dec 1999 they were called Henry Holdings Limited.
A total of 100 shares are allocated to 3 shareholders (3 groups). The first group is comprised of 95 shares (95%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 1 share (1%). Lastly we have the 3rd share allocation (4 shares 4%) made up of 1 entity.

Addresses

Previous addresses

Address #1: 5 Bengal Street, Khandallah, Wellington, 6035 New Zealand

Physical & registered address used from 17 Aug 2009 to 15 Jul 2015

Address #2: Quay Accountants Limited, 106 Commerce St, Whakatane

Physical & registered address used from 20 May 2009 to 17 Aug 2009

Address #3: Quay Accountants Limited, 156 The Strand, Whakatane

Registered & physical address used from 18 Sep 2003 to 20 May 2009

Address #4: Quay Accountants Limited, Quay Street, Whakatane

Physical address used from 03 Jan 2001 to 18 Sep 2003

Address #5: Second Floor, Realty House, 60 Durham Street, Tauranga

Physical address used from 01 Dec 2000 to 03 Jan 2001

Address #6: Second Floor, Realty House, 60 Durham Street, Tauranga

Registered address used from 01 Dec 2000 to 18 Sep 2003

Address #7: Second Floor, Realty House, 60 Durham Street, Tauranga

Registered address used from 11 Apr 2000 to 01 Dec 2000

Contact info
64 7 323 8990
19 Nov 2018 Phone
inlinebuilders@xtra.co.nz
19 Nov 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 04 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 95
Individual Fenton, John Gilmore 173c State Highway 30, Rd 4
Rotorua
3074
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Fenton, John Gilmore Rd 4
Rotorua
3074
New Zealand
Shares Allocation #3 Number of Shares: 4
Individual Jones, Allan George Rd 4
Whakatane
3194
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Jones, Marie Carol Rd 4
Whakatane
3194
New Zealand
Individual Fenton, Joseph James Coastlands
Whakatane
3120
New Zealand
Individual Fenton, Jennifer Joy Coastlands
Whakatane
3120
New Zealand
Individual Fenton, Suzanne Lois Whakatane
Individual Albert, Trevor 173c State Highway 30, Rd4
Rotorua
3074
New Zealand
Individual Albert, Trevor 173c State Highway 30, Rd4
Rotorua
3074
New Zealand
Individual Albert, Trevor 173c State Highway 30, Rd4
Rotorua
3074
New Zealand
Directors

John Gilmore Fenton - Director

Appointment date: 01 Oct 2000

Address: Rd 4, Rotorua, 3074 New Zealand

Address used since 22 Sep 2015


Suzanne Lois Fenton - Director (Inactive)

Appointment date: 25 Nov 1999

Termination date: 19 Feb 2009

Address: Whakatane,

Address used since 25 Sep 2006


John Gilmore Fenton - Director (Inactive)

Appointment date: 14 Aug 1997

Termination date: 25 Nov 1999

Address: Lake Rotoma,

Address used since 14 Aug 1997

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